NH LAGASCA SA.
Active
Registry details
- Registered office
- C/ ALFONSO GOMEZ 30-32
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Feb 2009
- Latest act
- 11 Jun 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Sole director | NH LAS PALMAS SA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | AGOVINO ANNAMARIA |
| Joint attorney-in-fact | GARCIA DE VINUESA GONZALEZ DIEGO-JOSE |
| Joint attorney-in-fact | HOTTINGA REIN |
| Joint attorney-in-fact | MALO RUIZ BELEN |
| Joint attorney-in-fact | MALO RUIZ MARIA-BELEN |
| Joint attorney-in-fact | MATA ROIG ENRIQUE |
| Joint attorney-in-fact | RAMALHO DA SILVA CARLOS-MANUEL PEDRO |
| Joint attorney-in-fact | ROVIRA HUGUES ALEXANDRE NICOLAS |
| Joint attorney-in-fact | SCHEWELIS PETRA |
| Joint attorney-in-fact | SPEE PAUL-CHRISTIANN-PETRUS-WILHELMUS |
| Joint attorney-in-fact | WAMSTEEKER BARDINA-FRANCISCA |
| Joint attorney-in-fact | WIESINGER HERBERT |
| Secretary (not a board member) | GONZALEZ ECHENIQUE CASTELLANOS DE UBAO LEOPOLDO |
| Representative | LAHOZ MALPARTIDA LAIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2026 | Appointments | Notice 279252 |
| 4 Oct 2024 | Appointments | Notice 425211 |
| 9 Oct 2023 | Revocations | Notice 431604 |
| 3 Aug 2023 | Appointments, Re-elections | Notice 348614 |
| 28 Nov 2022 | Revocations, Other items | Notice 521384 |
| 13 Nov 2018 | Revocations | Notice 450321 |
| 25 Apr 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 181128 |
| 17 Nov 2017 | Terminations of appointment/Resignations, Appointments | Notice 452554 |
| 24 Aug 2015 | Re-elections | Notice 348888 |
| 18 Feb 2015 | Re-elections | Notice 72561 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/nh-lagasca-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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